Item 1

Call to Order

Item 2

Meeting to be Closed under Sections 551.071, 551.074, 551.082, and 551.0821 of the Texas Government Code as follows: A. Level Three Parent Complaint - S.H., Torres Elementary School; Pursuant to Texas Government Code Section 551.082 and 551.0821 B. Grievance Appeal - Brenda Montoya, Manager, PEIMS; Pursuant to Texas Government Code Section 551.074 C. Personnel Appointment - Director, Health Services; Pursuant to Texas Government Code 551.074 D. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Claim and Potential Litigation by Lloyd Hamilton Construction, Inc., Regarding EPISD Central Operation Hub; Pursuant to Texas Government Code Section 551.071 2. Claim and Potential Litigation Regarding TEMBO Inc./TEMBO LLC/Hoonuit LLC/PowerSchool Group LLC; Pursuant to Texas Government Code Section 551.071

Item 3

Discuss and Take Appropriate Action on Level Three Parent Complaint - S.H., Torres Elementary School (To allow the Board to take action if needed)

Item 4

Discuss and Take Appropriate Action on Grievance Appeal - Brenda Montoya, Manager, PEIMS (To allow the Board to take action if needed)

Item 5

Discuss and Take Appropriate Action Regarding Claim and Potential Litigation by Lloyd Hamilton Construction, Inc (To allow the Board to take action if needed)

Items 6 & 7

6. Discuss and Take Appropriate Action Regarding Claim and Potential Litigation Regarding TEMBO Inc./TEMBO LLC/Hoonuit LLC/PowerSchool Group LLC To allow the Board to take action if needed) 7. Adjournment